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NYSBOE - 12.15.2011

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Uploaded on Feb 29, 2012

STATE BOARD OF ELECTIONS

The Board of Canvassers of the New York State Board of Elections will meet on:
Board of Canvassers/Commissioners Meeting
Thursday, December 15, 2011, 12:00 p.m.
State Board Offices, 4th Floor
40 Steuben Street
Albany, New York

AGENDA

I. Certification of Election Results for the November 8, 2011 General Election for Justices of the Supreme Court.
Board of Commissioners Meeting
(Following Certification) I. Minutes of October 27, 2011 II. Unit Updates: Executive: Robert Brehm and Todd Valentine
Legal: Kim Galvin Election Operations: Anna Svizzero NVRA/PIO: John Conklin
Campaign Finance: Elizabeth Hogan ITU: George Stanton III. Old Business

IV. New Business
A. VOTE on Final Adoption of Part 6212 Regulations Relative to information recorded in poll books (eliminate voter height/eye color); reduction of record retention for poll books. (Paul Collins)
B. Discuss new Part 6200.10 Regulation Relative to Independent Expenditures (Elizabeth Hogan and Bill McCann)
C. VOTE to Authorize the Agency to Submit a Hiring Freeze Waiver to the DOB as required by Budget Bulletin B-1182 to Fill the Vacated Manager of Information Technology 2 Position (Robert Brehm and Todd Valentine)
D. VOTE on a Resolution Commending Schoharie County for Their Efforts to Conduct the November General Election Overcoming the Extensive Flood Damage to the Community (John Conklin and Tom Connolly)
E. Discussion of 2012 Legislation (Kim Galvin and Anna Svizzero) V. Executive Session
Preliminary Determinations
CMP11-45
CMP11-43
CMP11-42
CMP11-32
CMP11-29
CMP11-25
CMP07-27
Update
Report of the 2010 Over-Contribution Audit -- Statewide Offices
Report/Vote - 2010 Over-Contribution Audit -- Legislative Offices

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